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18 April 2023

INTELLIGENCE PROVIDER SAYS ‘DARK FLEET’ MOVING RUSSIAN OIL

KCS Group Europe News /
24 March 2023 PRESS RELEASE - FOR IMMEDIATE USE KCS GROUP EUROPE SAYS TRANSPORTING RUSSIAN OIL REMAINS BIG BUSINESS BUT TRACKING TRADERS IS MORE OPAQUE Intelligence provider KCS Group Europe (KCSGE) says the movement of Russian oil has become much more opaque with the introduction of sanctions and a number of previously unknown, but significant, [...]

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Georgia – the second front of the U.S./Russia economic proxy war?

Articles / , , , , , , , , /
Revelations of corruption, money laundering and embezzlement from within the banking industry in Georgia does not, in and of itself, cause much surprise: that investigations by the Georgian Prosecutor's Office (coming to a head in 2019 ) resulting in charges of money laundering against several senior directors - Mamuka Khazaradze, the founder, his deputy Badri

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